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BOOKER UK AD1 LIMITED

Company summary

Company number: 00554627
Status: DISSOLVED
Incorporated / age: 15 September 195566 years
Registered office: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 18:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Nature of business
Non-trading company
Previous company names
COUNTRY KITCHEN FOODS LIMITED
THAMES VALLEY CANNERIES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATTWOOD, Paul Gerard ACTIVE	Secretary	13 Oct 2000				12 Holborn Drive, Ormskirk, Lancashire, L39 3QL
ATTWOOD, Paul Gerard ACTIVE	Director	13 Oct 2000			April 1958	12 Holborn Drive, Ormskirk, Lancashire, L39 3QL
BERRY, John Graham ACTIVE	Director	13 Oct 2000		Wales	January 1952	The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
ALEXANDER, Keith David Rennie RESIGNED	Secretary		20 Sep 1994			3 West Terrace, High Street, Cranbrook, Kent, TN17 3LG
BELTON, Doris Valerie RESIGNED	Secretary	10 Jan 2000	16 Oct 2000			49 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TA
JOHNSON, Shirley Elizabeth RESIGNED	Secretary	20 Sep 1994	10 Jan 2000			25 Stoney Common, Stansted, Essex, CM24 8NF
BELTON, Doris Valerie RESIGNED	Director	18 Dec 1999	16 Oct 2000		February 1946	49 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TA
DYER, Bryan John RESIGNED	Director		20 Sep 1994	England	January 1949	The Coach House, Church Lane, Dingley, Market Harborough, Leicestershire, LE16 8PG
HUDSON, Philip John RESIGNED	Director	18 Dec 1999	16 Oct 2000		April 1960	25 Bennett Drive, Warwick, CV34 6QJ
HUNTINGTON, Richard RESIGNED	Director	12 Sep 1991	20 Sep 1994		October 1947	24 Brookfield Road, Market Harborough, Leicestershire, LE16 9DU
JOHNSON, Shirley Elizabeth RESIGNED	Director	20 Sep 1994	05 Jan 2000		January 1955	25 Stoney Common, Stansted, Essex, CM24 8NF
KERSLAKE, Rosaleen Clare RESIGNED	Director	02 Sep 1996	05 Jan 2000	England	March 1957	Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
MCLURE, Malcolm RESIGNED	Director	20 Sep 1994	26 Feb 1999		April 1940	48 Dartmouth Park Hill, London, NW5 1HN
ROBINSON, Edward Christopher RESIGNED	Director		12 Sep 1991	England	July 1936	142 Burbage Road, London, SE21 7AG

ATTWOOD, Paul Gerard ACTIVE
Role: Secretary
Appointed on: 13 Oct 2000
Address: 12 Holborn Drive, Ormskirk, Lancashire, L39 3QL

ATTWOOD, Paul Gerard ACTIVE
Role: Director
Appointed on: 13 Oct 2000
Date of birth: April 1958
Address: 12 Holborn Drive, Ormskirk, Lancashire, L39 3QL

BERRY, John Graham ACTIVE
Role: Director
Appointed on: 13 Oct 2000
Country of Residence: Wales
Date of birth: January 1952
Address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

ALEXANDER, Keith David Rennie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 1994
Address: 3 West Terrace, High Street, Cranbrook, Kent, TN17 3LG

BELTON, Doris Valerie RESIGNED
Role: Secretary
Appointed on: 10 Jan 2000
Resigned on: 16 Oct 2000
Address: 49 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TA

JOHNSON, Shirley Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Sep 1994
Resigned on: 10 Jan 2000
Address: 25 Stoney Common, Stansted, Essex, CM24 8NF

BELTON, Doris Valerie RESIGNED
Role: Director
Appointed on: 18 Dec 1999
Resigned on: 16 Oct 2000
Date of birth: February 1946
Address: 49 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TA

DYER, Bryan John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1994
Country of Residence: England
Date of birth: January 1949
Address: The Coach House, Church Lane, Dingley, Market Harborough, Leicestershire, LE16 8PG

HUDSON, Philip John RESIGNED
Role: Director
Appointed on: 18 Dec 1999
Resigned on: 16 Oct 2000
Date of birth: April 1960
Address: 25 Bennett Drive, Warwick, CV34 6QJ

HUNTINGTON, Richard RESIGNED
Role: Director
Appointed on: 12 Sep 1991
Resigned on: 20 Sep 1994
Date of birth: October 1947
Address: 24 Brookfield Road, Market Harborough, Leicestershire, LE16 9DU

JOHNSON, Shirley Elizabeth RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 05 Jan 2000
Date of birth: January 1955
Address: 25 Stoney Common, Stansted, Essex, CM24 8NF

KERSLAKE, Rosaleen Clare RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 05 Jan 2000
Country of Residence: England
Date of birth: March 1957
Address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ

ROBINSON, Edward Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1991
Country of Residence: England
Date of birth: July 1936
Address: 142 Burbage Road, London, SE21 7AG